The lawsuit accuses the defendants of fraud, professional negligence and breach of fiduciary duty. It seeks damages in excess ...
A former Southern Poverty Law Center official has been charged in the Department of Justice’s broader criminal case against ...
Between Kathy Hochul and the Most Corrupt Attorney General in the Country, Letitia James, it has gone to HELL,” Trump posted ...
A new Louisiana law is part of the attorney general’s efforts to protect taxpayer dollars from fraud schemes. House Bill 335, ...
Six Ohio Medicaid providers are facing criminal charges after state investigators say they collectively stole $558,382 from ...
Todd Burkhalter,was sentenced to 20 years in prison for running Georgia's largest Ponzi scheme. Learn how the scam worked and ...
“We will vigorously defend these false allegations,” the singer’s lawyer said.
A New York man was sentenced for his role in an Alabama debit card scheme that resulted in more than $214,000 in losses, ...
The Stockton Police Department publicly acknowledged allegations of potential election-related fraud on Aug. 13, including claims concerning candidate residency and possible conspiracies to commit ...
The Southern Poverty Law Center's former chief financial officer was arrested Wednesday and charged with fraud in a superseding indictment that accuses her of overseeing fraudulent donor payments to ...
On Thursday, a final chapter in the story of Girardi’s downfall unfolded down the hall from Durkin’s courtroom, where Keith ...
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